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What are the steps to apply for a health establishment license in Peru?
To apply for a health establishment license in Peru, you must submit an application to the General Directorate of Medicines, Supplies and Drugs (DIGEMID) or the competent health entity. You must meet infrastructure, personal medical and equipment requirements, and undergo inspections to obtain the license.
How is the prevention of money laundering addressed in real estate transactions in Guatemala?
In real estate transactions in Guatemala, the prevention of money laundering involves carrying out due diligence on those involved, verifying the legality of the funds used, and reporting suspicious transactions. Collaboration with authorities and the establishment of control measures are essential in this context.
How can I obtain a Driving Permit in Peru?
To obtain a Driving Permit in Peru, you must meet the requirements established by the ATU, such as being of legal age, passing the theoretical and practical driving tests, presenting the required documentation and paying the corresponding fees. The process involves following a series of steps, including training at an authorized driving school.
Can a person change their name on the identity card for reasons of gender without a legal gender change process?
Yes, in Ecuador, people can request a name change on their identity card for reasons of gender without the need for a legal gender change process. This change is made in the Civil Registry and requires the presentation of documents that support the requested gender identity.
What is the tax treatment of income from livestock activities in the Dominican Republic?
Income from livestock activities in the Dominican Republic may be subject to income taxes. Ranchers who generate income through livestock activities must declare this income and pay the corresponding taxes. Deductions and expenses related to livestock can be applied to reduce the tax burden
Can judicial records in Venezuela be used to deny entry to a public event or show?
In Venezuela, judicial records are generally not used to deny entry to public events or performances. However, in specific situations related to security or crime prevention, competent authorities may implement control measures that include judicial background checks as part of security protocols.
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